General information
Westhaven Investments Limited
Type: NZ Limited Company (Ltd)9429031013369
New Zealand Business Number
3478395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107339515
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Westhaven Investments Limited (New Zealand Business Number 9429031013369) was launched on 20 Jul 2011. 5 addresess are currently in use by the company: 915 Old North Road, Rd 2, Waimauku, 0882 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Trustee and Executors (Nz) Limited (an entity) located at Rd 2, Waimauku postcode 0882. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Westhaven Investments Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 915 Old North Road, Rd 2, Waimauku, 0882 | Physical & registered & service | 20 Jul 2011 |
| 915 Old North Road, Rd 2, Waimauku, 0882 | Postal & office & delivery | 10 Sep 2019 |
Contact info
64 411 9424
Phone (Phone)
64 27715 7155599
Phone (Phone)
japac@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
japac@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Carey
Rd 3, Raglan, 3297
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Diana Russell Carey
Rd 2, Waimauku, 0882
Address used since 13 Apr 2021 |
Director | 13 Apr 2021 - current |
|
James Patrick Carey
Rd 2, Waimauku, 0882
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 13 Apr 2021 |
|
Sean Michael Carey
Miyazaki, 889-2161
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 02 Sep 2017 |
| Donna C. | Director | 16 Jul 2015 - 21 May 2017 |
Addresses
Principal place of activity
| 915 Old North Road , Rd 2 , Waimauku , 0882 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee And Executors (nz) Limited Shareholder NZBN: 9429035436867 Entity (NZ Limited Company) |
Rd 2 Waimauku 0882 |
20 Jul 2011 - current |
Location
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Llcnz Limited 915 Old North Road |
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Charterboatsnz.com Limited 915 Old North Road |
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Trustee And Executors (nz) Limited 915 Old North Road |
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|
W.l.d. Limited 853 Old North Road |
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